EX-3.289 21 y83688exv3w289.htm EX-3.289 exv3w289
Exhibit 3.289
PAGE 1
State of Delaware
Office of the Secretary of State
 
     I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF LIMITED LIABILITY COMPANY OF “SAN JOSE HEALTHCARE SYSTEM, LLC”, FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF OCTOBER, A.D. 1998, AT 9 O’CLOCK A.M.
         
(SEAL)
  /s/ Edward J. Freel
 
Edward J. Freel, Secretary of State
   
             
2954578 8100
  AUTHENTICATION:   9351272
 
           
981393955
  DATE:   10-13-98

 


 

CERTIFICATE OF FORMATION
OF
SAN JOSE HEALTHCARE SYSTEM, LLC
          The undersigned, an authorized person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
          FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is San Jose Healthcare System, LLC.
          SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 1013 Centre Road, Wilmington, Delaware 19805.
Executed on October 12, 1998.
         
  HCA — RALEIGH COMMUNITY HOSPITAL, INC.,
the Sole Member
 
 
  /s/ John M. Franck II    
  John M. Franck II   
  Vice President and Secretary   
 

 


 

PAGE 1
State of Delaware
Office of the Secretary of State
 
     I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SAN JOSE HEALTHCARE SYSTEM, LLC”, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF NOVEMBER, A.D. 1998, AT 9 O’CLOCK A.M.
         
(SEAL)
  /s/ Edward J. Freel
 
Edward J. Freel, Secretary of State
   
             
2954578 8100
  AUTHENTICATION:   9413972
 
           
981443265
  DATE:   11-19-98

 


 

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
SAN JOSE HEALTHCARE SYSTEM, LLC
    It is hereby certified that:
     1. The name of the limited liability company (hereinafter called the “limited liability company”) is San Jose Healthcare System, LLC.
     2. The certificate of formation of the limited liability company is hereby amended by striking out the sole member, HCA - Raleigh Community Hospital, Inc. thereof and by substituting in lieu of said member the following new sole member:
“VH Holdings, Inc.,
the Sole Member”
Executed on November 13, 1998.
         
  HCA - RALEIGH COMMUNITY HOSPITAL, INC.,
the Sole Member
 
 
  /s/ John M. Franck II    
  John M. Franck II   
  Vice President and Secretary   
 
     
STATE OF DELAWARE
   
SECRETARY OF STATE
   
DIVISION OF CORPORATIONS
   
FILED 09:00 AM 11/17/1998
   
981443265 – 2954578
   

 


 

PAGE 1
State of Delaware
Office of the Secretary of State
 
     I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SAN JOSE HEALTHCARE SYSTEM, LLC”, CHANGING ITS NAME FROM “SAN JOSE HEALTHCARE SYSTEM, LLC” TO “SAN JOSE LLC”, FILED IN THIS OFFICE ON THE SECOND DAY OF DECEMBER, A.D. 1998, AT 9 O’ CLOCK A.M.
         
(SEAL)
  /s/ Edward J. Freel
 
Edward J. Freel, Secretary of State
   
             
2954578 8100
  AUTHENTICATION:   0343693
 
           
001155267
  DATE:   03-28-00

 


 

 
STATE OF DELAWARE
 
SECRETARY OF STATE
 
DIVISION OF CORPORATIONS
 
FILED 09:00 AM 12/02/1998
 
981463163 – 2954578
 
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
SAN JOSE HEALTHCARE SYSTEM, LLC
     It is hereby certified that:
     1. The name of the limited liability company (hereinafter called the “limited liability company”) is San Jose Healthcare System, LLC.
     2. The certificate of formation of the limited liability company is hereby amended by changing the name to San Jose, LLC.
Executed on December 2, 1998.
         
     
  /s/ John M. Franck II    
  John M. Franck II   
  Authorized Person   
 

 


 

PAGE 1
Delaware
 
The First State
     I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SAN JOSE, LLC”, FILED IN THIS OFFICE ON THE THIRTY–FIRST DAY OF DECEMBER, A.D. 2001, AT 10 O’CLOCK A.M.
(SEAL)
               
  /s/ Harriet Smith Windsor
  Harriet Smith Windsor, Secretary of State
 
2954578 8100
  AUTHENTICATION:   1632534
 
           
020084284
  DATE:   02-26-02

 


 

CERTIFICATE OF AMENDMENT
OF
San Jose, LLC
1.   The name of the limited liability company is San Jose, LLC.
 
2.   The Certificate of Formation of the limited liability company is hereby amended as follows:
     The name and address of the registered agent is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of San Jose, LLC this 10th day of December, 2001.
San Jose, LLC
         
     
  /s/ Mary R. Adams    
  Mary R. Adams, as Assistant Secretary   
     
 
 
STATE OF DELAWARE
 
SECRETARY OF STATE
 
DIVISION OF CORPORATIONS
 
FILED 10:00 AM 12/31/2001
 
020084284 – 2954578